Key facts
activeABL Investment OÜ
ee
14562629
ee
active
ee
Osaühing
ee
2018-09-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 4
ee
Company dossier
ABL Investment OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
127 total1Grupp A&M OÜAABKA UÜAALANA Rehabilitatsioonikeskus MTÜAbundita OÜAdeli Eesti OÜAdella Shipping OÜAktsiaselts DatelALANA Wellcare OÜALSBond OÜAnaloogdisaini AktsiaseltsARMIDAG OÜARNO TRADING LIMITED EESTI FILIAALARS Graphic Machinery OÜAsalvare OÜAttorney OÜAutokool Radar OÜAvatud Hariduse Liidu Tallinna KeskusBaltic Digital Solutions OÜBilancia OÜBK Services Group OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Artūrs Ļaļins | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 127 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100